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INTRUM UK 2 LIMITED

Company number 01918920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
23 Feb 2018 AP01 Appointment of Mr Reza Atighi as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Harry Vranjes as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Edward Brian Nott as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Marc Knothe as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Erik Forsberg as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Mark Chandler as a director on 19 February 2018
13 Feb 2018 AAMD Amended full accounts made up to 31 December 2016
01 Feb 2018 AUD Auditor's resignation
10 Oct 2017 AD01 Registered office address changed from C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool L2 5RH to The Omnibus Building Lesbourne Road Reigate RH2 7JP on 10 October 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
31 Aug 2017 PSC05 Change of details for Intrum Justitia (Holdings) Ltd as a person with significant control on 12 July 2016
30 Aug 2017 PSC02 Notification of Intrum Justitia (Holdings) Ltd as a person with significant control on 6 April 2016
30 Aug 2017 PSC07 Cessation of Mark Chandler as a person with significant control on 12 July 2017
23 Nov 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jan 2016 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 21,030,000
08 Apr 2015 TM01 Termination of appointment of Pascal Labrue as a director on 1 April 2015
08 Apr 2015 AP01 Appointment of Mr Harry Vranjes as a director on 1 April 2015
16 Feb 2015 TM01 Termination of appointment of John Mark Crue Ridout as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Mr Mark Chandler as a director on 2 February 2015
15 Dec 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 21,030,000